77 Heritage Engineering Ltd

Company Registration Number: 09468639

Company registered in England and Wales

Approximate Location Map
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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
77 Heritage Engineering Ltd is a Private Company Limited by Shares first registered on 3 March 2015. Its current registered address is in Winchcombe, Gloucestershire.

Registered Address

3 NORTON CLOSE
WINCHCOMBE
GLOUCESTERSHIRE
ENGLAND
GL54 5HS

There are 3 companies currently registered at this postcode, including this one.

All companies at GL54 5HS

Registration Data

Company Number

09468639

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

3 March 2015

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

49319 - Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar)

Accounts

Accounts Reference Date

31 March

Accounts Category

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

3 March 2016

Returns Next Due

31 March 2017

Mortgages

None

Financial Summary

2016
Fixed Assets £2,500
Current Assets £1,000
of which Cash £0
Total Assets £3,500
Current Liabilities £0
Net Current Assets £1,000
Total Net Worth £3,500

Previous Names

No previous names

Company Officers

  • CARPENTER, Ian William

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: October 1970

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

  • FORREST, George David

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: It

    Month of birth: July 1978

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

  • HINTON, Chris

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Farmer

    Month of birth: March 1942

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

  • MARSHALL, Andrew

    Director

    Appointed on 3 March 2015

     

    Nationality: British

    Occupation: Engineer

    Month of birth: March 1961

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

  • BUTLER, Ian David

    Secretary

    Appointed on 3 March 2015

    Resigned on 4 April 2017

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

  • BUTLER, Ian David

    Director

    Appointed on 3 March 2015

    Resigned on 4 April 2017

    Nationality: British

    Occupation: It

    Month of birth: February 1968

    3 Norton Close
    Winchcombe
    Gloucestershire
    GL54 5HS
    England

This information was most recently updated 11/06/2017.

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Latest Filings

  1. 27 June 2017 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE3ODMwNjM4OWFkaXF6a2N4.

  2. 19 June 2017 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A67TL036. Transaction: MzE3Nzc1NjE2NWFkaXF6a2N4.

  3. 5 April 2017 Termination of appointment of Ian David Butler as a secretary on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM02. Barcode: X63PVTTS. Transaction: MzE3Mjg1MjQ5NmFkaXF6a2N4.

  4. 5 April 2017 Termination of appointment of Ian David Butler as a director on 4 April 2017 [View PDF]

    Action Date: 4 April 2017. Category: Officers. Type: TM01. Barcode: X63PVTMP. Transaction: MzE3Mjg1MjQyNmFkaXF6a2N4.

  5. 23 March 2017 [View PDF]

    Action Date: 3 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62U612Z. Transaction: MzE3MTgyMTQ4N2FkaXF6a2N4.

  6. 26 December 2016 Micro company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: X5MNTD1L. Transaction: MzE2NTMwNjcyM2FkaXF6a2N4.

  7. 29 March 2016 Annual return made up to 3 March 2016 with full list of shareholders [View PDF]

    Action Date: 3 March 2016. Category: Annual return. Type: AR01. Barcode: X53SJVN4. Transaction: MzE0NTA0MDg3NGFkaXF6a2N4.

  8. 3 March 2015 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X42EQ4Y2. Transaction: MzExODQxNDAwNGFkaXF6a2N4.

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